DOSSIERS / EARL COLLIN
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Company dossier

EARL COLLIN

FRANCE · COMPANY · INCORPORATED 1997-03-27
KYBE ID: FR-411462591 · 411462591 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL COLLIN
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411462591
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dissolved
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Civil company
fr_insee
1997-03-27
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20 RUE DE MONDOUBLEAU, 28700 GARANCIERES-EN-BEAUCE
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01.11Z
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€13,873
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL COLLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLLIN & CO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100